Dataset Overview

The dataset contains year- and state-wise compiled data on the number and value of banking frauds which have happened due to phishing, vishing and skimming activities

Organisation

Reserve Bank of India

Sectors

Banking,

Finance

Update Frequency

Yearly

Granularity

State, Yearly

Time Saved

4 hours

Number of rows

108

Number of Columns

Sources

Lok Sabha Unstarred Question No.1454, Ministry of Home Affairs, 26 July 2022

Time Period

2019-20 to 2021-22

Units

total_instances_in_absolute_number

amount_involved_in_crores

percentage_of_fraud_losses_in_total_losses

Data Preview

fiscal_year	state	total_instances_in_absolute_number	amount_involved_in_crores	percentage_of_fraud_losses_in_total_losses
2021-22	Andaman and Nicobar Islands
2021-22	Andhra Pradesh	68	0.52	0.03
2021-22	Arunachal Pradesh	1	0	0
2021-22	Assam	55	0.57	0.35
2021-22	Bihar	246	1.22	0.22
2021-22	Chandigarh	55	0.56	0.21
2021-22	Chhattisgarh	48	0.42	0.03
2021-22	Dadra and Nagar Haveli and Daman and Diu	18	0.07	0.01
2021-22	Delhi	1402	8.79	2.68
2021-22	Goa	91	0.19	0.07

Metadata

Name	Number of Distinct Values	Number of Unique Values	Type	Count
fiscal_year	3	0	Text	108
state	36	0	Text	108
total_instances_in_absolute_number	76	64	Number	97
amount_involved_in_crores	72	61	Number	97
percentage_of_fraud_losses_in_total_losses	51	41	Number	97

Citation

Reserve Bank of India. Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming [Data set]. Dataful. https://dataful.in/datasets/19687

Banking Frauds: Year- and State-wise Number and Value of Banking Frauds caused due to Phishing, Vishing and Skimming